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PANAMA LEGAL SERVICES

When seeking for competent legal counsel in Panama, you're not only considering whether the attorney can form a corporation or help you open an account.  That's basic.  Think beyond formation.  Focus on the character and sentiment of the law firm; however, this is not a rationalization to spend more than necessary.

There are many law firms in Panama that offer the formation of many Panamanian Corporations.  And there are others who know that tax evasion is occurring, and yet, look the other way-- and set up many of these companies and accounts.  Several banks in Panama are also aware of this and form them anyway.  Perhaps you should exercise caution about using such a law firm, or bank, that's ambitious in selling as many of these entities, or offering accounts, as possible.  It is these legal counselors, their clients, and the banks that serve them that may find themselves under increased scrutiny in the future.  Pressure may someday heighten upon those banks to increase scrutiny, or even close accounts, for those who are associated with groups facilitating tax evasion in the most obvious manner.

Consider a small law firm in Panama so you're not bundled with a large number of other investors who used the same bank, or the same law firm.  We found a conservative, low-key Panamanian law firm that is most professional in defending their clients' interests.  This particular law firm prefers conservative clients and function effectively with like-minded financial institutions. 

One thing you may also notice about the other websites of practitioners in Panama, most of them don't offer real information.  It's usually their picture and it's "look at me."  Ego is the big thing in Latin America.  It's a cultural thing.  Some of them post their resume as their website.  It's just the way business is done.

If you're a business person considering the investment of assets into Panama, or holding assets there in some form, I suggest you contact Mr. Robert Guardia at the law firm of Orillac, Carles & Guardia.  They only work with legitimate clients.  Their fees are reasonable and they are very responsive to client needs.  This is simply a recommendation based upon experience.  Fees are reasonable and they will only charge you for what's needed.  They'll pick you up at the airport and walk you into a business center at the airport.  There you grab a tea or coffee, and relax for a few minutes.  An assistant answers some questions, gets your luggage and waits until you clear customs.  You then check into your hotel and go directly to the law office to meet Mr. Guardia.  At that point, you're introduced to the company you purchased and do a needs assessment (merchant services, banking, etc.).  Everything is done first class and you're made to feel like the most important client he has.

LIC. ROBERTO I. GUARDIA R.

ORILLAC, CARLES & GUARDIA, Abogados-Attorneys at Law

Ave Samuel Lewis y Calle 58

P.H. Torre ADR Technologies, Piso 7, Office 7-A

Apartado 0816-04373

Panama 3, Republica de Panama

E-mail: rig@orcag.com

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